Blythswood Square Glasgow Hotel Opco Limited is a private limited company that can be found at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS. Incorporated on 2018-05-14, this 5-year-old company is run by 4 directors and 1 secretary.
Director Michael C., appointed on 01 March 2023. Director Joanna K., appointed on 10 August 2022. Director Melinda R., appointed on 24 February 2020.
Switching the focus to secretaries, we can mention: Catherine L., appointed on 25 July 2018.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100). According to CH database there was a name change on 2018-05-15 and their previous name was Blysthwood Square Glasgow Hotel Opco Limited.
The last confirmation statement was filed on 2023-07-10 and the due date for the subsequent filing is 2024-07-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Windsor Dials |
| Office Address2 | Arthur Road |
| Town | Windsor |
| Post code | SL4 1RS |
| Country of origin | United Kingdom |
| Registration Number | 11361061 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 24 February 2020
Position: Secretary
Appointed: 25 July 2018
Position: Director
Appointed: 25 July 2018
The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Ihc May Fair Hotel Limited from Windsor, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Blythswood Square Hotel Glasgow Limited that put Glasgow, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ihc May Fair Hotel Limited
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2323039 |
| Notified on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blythswood Square Hotel Glasgow Limited
Blythswood Square Hotel 11 Blythswood Square, Glasgow, G2 4AD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc294938 |
| Notified on | 14 May 2018 |
| Ceased on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Blysthwood Square Glasgow Hotel Opco | May 15, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-09-28 director's details were changed filed on: 10th, October 2023 |
officers | Free Download (2 pages) |
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